MERIX LIMITED
Company number 03587148 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Notification of Geraldine Jane Kitcher as a person with significant control on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Secretary's details changed for Geraline Jane Kitcher on 2026-04-02 · 1 page | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-27 with updates · 4 pages | View document |
| 27 Mar 2026 | Notification of Luke Timothy James Kitcher as a person with significant control on 2026-02-11 · 2 pages | View document |
| 24 Feb 2026 | Appointment of Mr Luke Timothy James Kitcher as a director on 2026-02-11 · 2 pages | View document |
| 24 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-11 · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2025-05-31 · 2 pages | View document |
| 26 Aug 2025 | Registered office address changed from Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES United Kingdom to Profile West 950 Great West Road Suite E, Ground Floor Brentford TW8 9ES on 2025-08-26 · 1 page | View document |
| 10 Jul 2025 | Registered office address changed from 5 Braemore Court Cockfosters Road Barnet EN4 0AE England to Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES on 2025-07-10 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 2 pages | View document |
| 17 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 26 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 6D OCEAN HOUSE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE EN5 5FP | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Jul 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 18 Jul 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 14 Jun 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 16 LYTTON ROAD NEW BARNET EN5 5BY | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Aug 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 19 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID KITCHER / 31/03/2011 | View document |
| 19 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / GERALINE JANE KITCHER / 31/03/2011 | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID KITCHER / 01/04/2010 | View document |
| 2 Jul 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Dec 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM THE LIMES 1339 HIGH ROAD WHETSTONE LONDON N20 9HR | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2009 | FIRST GAZETTE | View document |
| 29 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 7 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 | View document |
| 15 Jul 1998 | SECRETARY RESIGNED | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | DIRECTOR RESIGNED | View document |
| 15 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 1 Jul 1998 | ADOPT MEM AND ARTS 26/06/98 | View document |
| 25 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |